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M.M. Henderson Limited
M.M. Henderson Limited is a dissolved company incorporated on 9 May 1925 with the registered office located in Glasgow, City of Glasgow. M.M. Henderson Limited was registered 100 years ago.
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Status
Dissolved
Dissolved on
8 August 2015
(10 years ago)
Was
90 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC013659
Private limited company
Scottish Company
Age
100 years
Incorporated
9 May 1925
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M.M. Henderson Limited
Contact
Address
7th Floor 90 St Vincent Street
Glasgow
G2 5UB
Same address for the past
11 years
Companies in G2 5UB
Telephone
Unreported
Email
Available in Endole App
Website
Dailyrecord.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Alastair James Henderson
Director • Secretary • British • Born in Mar 1965
Mr Harry Lumsden Henderson
Director • Jeweller • British • Lives in UK • Born in May 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jan 2012
For period
31 Jan
⟶
31 Jan 2012
Traded for
12 months
Cash in Bank
£17.87K
Increased by £75 (0%)
Turnover
£7.72M
Decreased by £309.27K (-4%)
Employees
91
Decreased by 7 (-7%)
Total Assets
£6.32M
Decreased by £1.88M (-23%)
Total Liabilities
-£3.16M
Decreased by £2.99K (-0%)
Net Assets
£3.16M
Decreased by £1.87M (-37%)
Debt Ratio (%)
50%
Increased by 11.42% (+30%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Aug 2015
Registered Address Changed
11 Years Ago on 28 May 2014
Charge Satisfied
11 Years Ago on 19 Dec 2013
Charge Satisfied
11 Years Ago on 19 Dec 2013
Charge Satisfied
11 Years Ago on 19 Dec 2013
Charge Satisfied
11 Years Ago on 19 Dec 2013
Registered Address Changed
11 Years Ago on 18 Nov 2013
Jean Henderson Resigned
11 Years Ago on 28 Oct 2013
Stefan Waclawski Resigned
12 Years Ago on 6 Aug 2013
Accounting Period Extended
12 Years Ago on 30 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2015
Notice of move from Administration to Dissolution
Submitted on 8 May 2015
Administrator's progress report
Submitted on 24 Nov 2014
Notice of extension of period of Administration
Submitted on 24 Nov 2014
Administrator's progress report
Submitted on 25 Jun 2014
Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014
Submitted on 28 May 2014
Statement of administrator's proposal
Submitted on 9 Jan 2014
Statement of affairs with form 2.13B(SCOT)
Submitted on 23 Dec 2013
Satisfaction of charge 6 in full
Submitted on 19 Dec 2013
Satisfaction of charge 4 in full
Submitted on 19 Dec 2013
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Repayment History
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